AMX DESIGN LIMITED

(Company Number 04247476)

Registered office: Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Principal trading address: Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Notice is hereby given that the following resolutions were passed on 28 May 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Allister Manson (IP No. 23290) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Niraj Patel, Email: niraj.patel@opusllp.com.

Zoe Caroline Dickens, Director

28 May 2025

Ag DK30160